TW NCA LIMITED

Company number 05337687

Date	Type	Description	View / Download
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
05 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 13,000,002	(9 pages)
06 Nov 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
11 Aug 2015	TM01	Termination of appointment of Peter Robert Andrew as a director on 17 July 2015	(1 page)
20 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
03 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 13,000,002	(10 pages)
01 Dec 2014	TM01	Termination of appointment of Vikranth Chandran as a director on 1 December 2014	(1 page)
01 Dec 2014	AP01	Appointment of Sarah Judith Thornley as a director on 1 December 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of David Edward Smith as a director on 31 October 2014	(1 page)
01 Apr 2014	AP01	Appointment of Miss Abigail Louise Holland as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Christopher William Green as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mrs Rachel Mary Miller as a director	(2 pages)
27 Mar 2014	AP03	Appointment of Mr Colin Richard Clapham as a secretary	(2 pages)
27 Mar 2014	AP01	Appointment of Mr. Michael Andrew Lonnon as a director	(2 pages)
27 Mar 2014	TM02	Termination of appointment of Michael Lonnon as a secretary	(1 page)
27 Mar 2014	AP01	Appointment of Alex David Green as a director	(2 pages)
27 Mar 2014	AP01	Appointment of David Edward Smith as a director	(2 pages)
19 Feb 2014	CERTNM	Company name changed twcp (stockport) holdings LIMITED\certificate issued on 19/02/14 CONNOT ‐	(3 pages)

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